Derby Street Limited (issued a business number of 9429034106587) was registered on 14 Jun 2006. 2 addresses are in use by the company: 67 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 67 Corinthian Drive, Albany, Auckland had been their registered address, up until 17 May 2022. Derby Street Limited used other names, namely: Generik D Limited from 14 Jun 2006 to 19 Mar 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mitre 10 Holdings Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck information was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
67 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 17 May 2022 |
Name and Address | Role | Period |
---|---|---|
Martin Ross Dippie
Maori Hill, Dunedin, 9010
Address used since 31 May 2011 |
Director | 14 Jun 2006 - current |
Conor Harry Kershaw
Martinborough, 5711
Address used since 31 May 2011 |
Director | 17 Aug 2009 - current |
David Alexander Jackson
Glendowie, Auckland, 1071
Address used since 10 Nov 2017
Glendowie, Auckland, 1071
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - current |
Tricia Anne Indo
Raumati Beach, Paraparaumu, 5032
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
Jason Charles Acton Smith
Rd 1, Queenstown, 9371
Address used since 28 Mar 2022
Waikiwi, Invercargill, 9810
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
Andrew Mark Smith
St Albans, Christchurch, 8052
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - current |
Jonathan Keith Macdonald
Brooklyn, Wellington, 6021
Address used since 30 May 2019 |
Director | 30 May 2019 - current |
Stephen John Ricketts
Bluff Hill, Napier, 4110
Address used since 13 Aug 2021 |
Director | 13 Aug 2021 - current |
Cameron Gordon Caithness
Rd 2, Dairy Flat, 0792
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
Athur David Grove
Epsom, Auckland, 1024
Address used since 31 May 2011 |
Director | 14 Jun 2006 - 31 Jul 2022 |
Timothy David Andrews
Sumner, Christchurch, 8081
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 30 Jun 2021 |
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - 14 Nov 2018 |
Murray Grant Smith
Avonhead, Christchurch, 8042
Address used since 31 May 2011 |
Director | 06 Dec 2007 - 31 Aug 2017 |
Graeme Alan Ricketts
Hospital Hill, Napier, 4110
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 01 Apr 2016 |
Graeme Alan Ricketts
Napier, 4110
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 22 May 2014 |
Leonard Charles Heard
Rd 1, Waiuku, 2341
Address used since 31 May 2011 |
Director | 14 Jun 2006 - 21 Nov 2012 |
Darryl Van Tilly
Regent, Whangarei, 0112
Address used since 31 May 2011 |
Director | 06 Dec 2007 - 25 Jul 2012 |
John William Acton Smith
Invercargill,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 18 Mar 2009 |
Previous address | Type | Period |
---|---|---|
67 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 23 Jan 2017 - 17 May 2022 |
46 View Road, Wairau Valley, Auckland, 0627 | Physical & registered | 18 May 2016 - 23 Jan 2017 |
46 View Road, Glenfield, North Shore, Auckland, 0629 | Physical & registered | 09 Jun 2011 - 18 May 2016 |
46 View Road, North Shore City, Auckland | Registered & physical | 14 Jun 2006 - 09 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Mitre 10 Holdings Limited Shareholder NZBN: 9429040542898 Entity (NZ Limited Company) |
Albany Auckland 0632 |
12 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Company Number: 79924 Entity |
14 Jun 2006 - 27 Jun 2010 | |
Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 Company Number: 79924 Entity |
14 Jun 2006 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Mitre 10 (new Zealand) Limited |
Type | Ltd |
Ultimate Holding Company Number | 79924 |
Country of origin | NZ |
Address |
67 Corinthian Drive Albany Auckland 0632 |
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